Company Information
CIN
Status
Date of Incorporation
11 August 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
4,293,600
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Prabhakar Gadkari
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Sunil Chari
Director/Designated Partner
over 1 year ago
over 1 year ago
Aparna Narendra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Edward Walter Menezes
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Srinivasan Chari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meher Bruno Castelino
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurudas Vishwas Aras
Director/Designated Partner
about 3 years ago
about 3 years ago
Mikhail Menezes
Beneficial Owner
over 3 years ago
over 3 years ago
Past Directors
Barkur Dharmaraj Shetty
Whole Time Director
over 5 years ago
over 5 years ago
Jeenanath Dharmaraya Shetty
Managing Director
over 5 years ago
over 5 years ago
Balakrishna Rajiv Shetty
Whole Time Director
almost 22 years ago
almost 22 years ago
Saibala Dharmaraya Shetty
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 October 2013
Citi Bank N.a.
17 Crore
04 May 1988
Vijaya Bank
17 Lak
30 July 1985
Vijaya Bank
16 Lak
05 September 2006
Vijaya Bank
1 Crore
16 July 1985
Vijaya Bank
4 Lak
23 September 1989
Vijaya Bank
10 Lak
03 December 2005
Vijaya Bank
53 Lak
02 September 1986
Vijaya Bank
9 Lak
04 May 1988
Vijaya Bank
2 Lak
28 April 2022
Axis Bank Limited
0
04 May 1988
Vijaya Bank
0
02 September 1986
Vijaya Bank
0
16 July 1985
Vijaya Bank
0
03 December 2005
Vijaya Bank
0
23 September 1989
Vijaya Bank
0
30 July 1985
Vijaya Bank
0
07 October 2013
Citi Bank N.a.
0
05 September 2006
Vijaya Bank
0
04 May 1988
Vijaya Bank
0
28 April 2022
Axis Bank Limited
0
04 May 1988
Vijaya Bank
0
02 September 1986
Vijaya Bank
0
16 July 1985
Vijaya Bank
0
03 December 2005
Vijaya Bank
0
23 September 1989
Vijaya Bank
0
30 July 1985
Vijaya Bank
0
07 October 2013
Citi Bank N.a.
0
05 September 2006
Vijaya Bank
0
04 May 1988
Vijaya Bank
0
Documents
Form DPT-3-13102020-signed
Form MSME FORM I-27022020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form MSME FORM I-10072019_signed
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
XBRL document in respect Consolidated financial statement-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Copy of MGT-8-07022019
Form AOC-4(XBRL)-07022019_signed
Form MGT-7-07022019_signed
Form GNL-2-20122018-signed
Form INC-28-08112018-signed